TESCO TLB PONTYPRIDD LIMITED - LONDON
Company Profile | Company Filings |
Overview
TESCO TLB PONTYPRIDD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TESCO TLB PONTYPRIDD LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967625. The accounts status is FULL.
TESCO TLB PONTYPRIDD LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967625. The accounts status is FULL.
TESCO TLB PONTYPRIDD LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 2 | 24/02/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SECRETARIES LIMITED | Corporate Secretary | 2017-04-06 | CURRENT | ||
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2018-10-11 | CURRENT |
MR. ALISTAIR EWAN CLARK | Dec 1971 | British | Director | 2018-10-11 | CURRENT |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2010-04-22 UNTIL 2015-08-21 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2005-09-12 UNTIL 2006-06-08 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-06-08 UNTIL 2010-01-15 | RESIGNED |
MR BRYAN LEWIS | Jan 1967 | British | Director | 2010-01-15 UNTIL 2017-04-06 | RESIGNED |
DARREN WINDSOR RICHARDS | Aug 1972 | British | Director | 2010-01-15 UNTIL 2010-01-15 | RESIGNED |
JAMES MATTHEW RENNIE | Nov 1971 | British | Director | 2003-11-18 UNTIL 2007-11-30 | RESIGNED |
MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2008-03-12 UNTIL 2012-08-01 | RESIGNED |
MR NICHOLAS CLAUD MOURANT | Sep 1958 | British | Director | 2004-06-11 UNTIL 2009-09-28 | RESIGNED |
MS ELMA MORRIS | Jul 1957 | British | Director | 2010-01-15 UNTIL 2010-01-15 | RESIGNED |
CYRIL METLISS | Jun 1923 | British | Director | 2003-11-18 UNTIL 2006-06-08 | RESIGNED |
HONGYAN ECHO LU | Aug 1974 | Chinese | Director | 2012-08-01 UNTIL 2014-10-24 | RESIGNED |
MR IAN MAIR | Jul 1973 | British | Director | 2010-11-18 UNTIL 2012-03-02 | RESIGNED |
MR NICHOLAS CLAUD MOURANT | Sep 1958 | British | Director | 2003-11-18 UNTIL 2004-04-30 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-06-08 UNTIL 2009-11-06 | RESIGNED |
REBECCA JANE SCUDAMORE | Secretary | 2008-06-13 UNTIL 2009-04-30 | RESIGNED | ||
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2003-11-18 UNTIL 2004-06-11 | RESIGNED |
CLIVE JAMES PHILP | Jun 1978 | British | Secretary | 2004-06-11 UNTIL 2008-06-13 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-11-18 UNTIL 2003-11-18 | RESIGNED | ||
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
GRAHAM PETER EADE | Aug 1960 | New Zealand | Director | 2010-07-15 UNTIL 2010-09-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-18 UNTIL 2003-11-18 | RESIGNED | ||
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2018-01-08 UNTIL 2018-10-11 | RESIGNED |
MARK PETER WITHAM | Apr 1963 | British | Director | 2007-11-30 UNTIL 2008-02-22 | RESIGNED |
MARK PETER WITHAM | Apr 1963 | British | Director | 2008-03-12 UNTIL 2010-01-15 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-06-08 UNTIL 2017-04-06 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2003-11-18 UNTIL 2006-06-08 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2003-11-18 UNTIL 2007-12-31 | RESIGNED |
MR. ALISTAIR EWAN CLARK | Dec 1971 | British | Director | 2004-06-11 UNTIL 2018-01-08 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2003-11-18 UNTIL 2005-09-12 | RESIGNED |
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2007-12-31 UNTIL 2009-11-06 | RESIGNED |
NEIL TIMOTHY EARP | Jan 1955 | British | Director | 2003-11-18 UNTIL 2008-02-22 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2018-01-08 | RESIGNED |
MS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2012-03-02 UNTIL 2014-08-29 | RESIGNED |
EMILY WHITE | Jan 1973 | British | Director | 2010-01-15 UNTIL 2011-04-01 | RESIGNED |
ROBERT HOWELL | Apr 1950 | British | Director | 2003-11-18 UNTIL 2004-04-30 | RESIGNED |
MS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2012-03-02 UNTIL 2012-03-02 | RESIGNED |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 UNTIL 2017-04-06 | RESIGNED | ||
MS JAMILA CLARE DABBAGH SYTHES | Aug 1975 | British | Director | 2018-01-08 UNTIL 2018-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blt Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |